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Nandakumar Sajeev

Operations Manager(Banking)


Highly Qualified and enthusiastic individual having 8+ years of proven experience in various Banking Operations and deep knowledge of Accounting procedures, Management and Administration functions. Remarkable ability to manage multiple tasks and resolve all business issues. Outstanding ability to deal with confidential information and skilled to maintain a good relationship with customers, management, staff members and business partners.

Work Experience

Belhasa Global Exchange Dubai, UAE

2012-06Till date

Operations Manager

  • Improve the operational systems, processes and policies in support of organizations mission - specifically, support better management reporting, information flow and management, business process and organizational planning.
  • Coordinating with correspondent banks in major countries like India, Philippines, Sri Lanka etc. for smooth functioning and maintaining a good relationship with them for business improvement.
  • File generation and uploading the remittance through various products like SBT Exco (SBT), FEDEDAL EXPRESS (Federal Bank), Axis Remit Direct (AXIS) etc.
  • Coordinating WPS (Wages Protection System) with Central Bank of UAE and processing salary for more than 5000 companies in UAE.
  • Manage and increase the effectiveness and efficiency of Support Services (HR, IT and Finance), through improvements to each function as well as coordination and communication between support system and business functions.
  • Play a significant role in long-term planning, including an initiative geared toward operational excellence.
  • Oversee overall financial management, planning, systems and controls.
  • Invoicing to funding sources, including calculation of completed units of service.
  • Payroll management, including tabulation of accrued employee benefits.
  • Disbursement of cheques for agency expenses.
  • Assisting senior account to prepare audit report.

JP Morgan & Chase Co.


Research Analyst

  • Providing an efficient and professional service to customers, legal bodies and supporting team in United States.
  • Retrieving required documents and cheques images from third party data backup agents.
  • Generating and presenting daily performance reports of team to the top management.
  • Coordinating and arranging team meetings.
  • Recording, compiling, transcribing and distributing the minutes of meetings.


Indian Academy School of Management Studies, Bangalore University


Master of Business Management - Finance & Information Technology

Won best organizer award from Indian Academy School of Management Studies( Organized one Inter College Management Fest and one National Seminar).

Won overall championship in a personality development program and competition,“Awakening 2010” organized by CMS College, Coimbatore.

New Horizons college, Bangalore University


Bachelor of Business Management - Finance & Human Resources Management

Good communication skills and presentation skills gained by participating many fests, seminars and competitions during my academics.

Achievements, Honors and Awards

  • Done an organizational Study on Dhanlaxmi Bank Pvt Ltd.
  • Done a Comparative Study on “The Loan Schemes Offered By Public Sector (SBI) And Private Sector (ICICI) Banks”.
  • A Study on “Working Capital Management in Bharath Heavy Electricals Limited” in Bangalore.
  • Won best performer of the month award (March 2012) from JP Morgan & Chase Co.
  • Performed a major role for developing a new software for the business improvement in Belhasa Global Exchange and successfully launched the product on 6th July 2019, which results in hundred percent productivity and achieved forty percent growth in the business for the year 2019.
  • Conducted training and induction programme for the new joiners and won an appreciation as a best trainer from the company Belhasa Global Exchange.
  • Participated in the “Annual Operations and Compliance Programme” organized by Western Union in UAE.
  • Attended training session on “Anti-Money Laundering Regulations of Central Bank of the UAE” organized by FERG.
  • Attended new product launch("Fedsmart") session organised by Federal Bank.
  • Being part with Federal Bank as an advisor to launch new product on online Foreign Exchange Dealing Platform.

Personal Skills

Strong leadership skills
Sportive conflict management
Tenacity and ethics
Strong administrative skills
Ownership and accountability

Personal Details

Date of birth.           :  27 February 1989

Languages Known:  Malayalam, English , Hindi (Proficient)

                                        Tamil and Kannada (Competent)